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Tony Pleasant - Email & Phone Number

Chief Compliance, BSA, AML, OFAC Officer at Platinum Federal Credit Union

Tony Pleasant is based out of Conyers, Georgia, United States and works at Platinum Federal Credit Union as Chief Compliance, BSA, AML, OFAC Officer.

Tony Pleasant's Contact Information

Tony Pleasant's Personal email
t*****@yaho***.com
Valid
Latest update
January 23, 2024
Location
Conyers, Georgia, United States

Tony's current employer

Platinum Federal Credit Union logo

Platinum Federal Credit Union

Description
Website
platinumfcu.org
HQ Location
Duluth, Georgia, United States
Number of employees
51-200
Industry
Banking
Latest update
May 1, 2024
Read about Platinum Federal Credit Union

Frequent questions about Tony Pleasant

What company is Tony Pleasant working for?
Tony Pleasant works for Platinum Federal Credit Union.
What is Tony Pleasant's function at Platinum Federal Credit Union?
Tony Pleasant is Chief Compliance, BSA, AML, OFAC Officer at Platinum Federal Credit Union.
Where is Tony Pleasant based?
Tony Pleasant is based out of Conyers, Georgia, United States.
What is Tony Pleasant's personal email address?
Tony Pleasant's personal email address is t*****@yaho***.com
Who are Tony Pleasant's co-workers?
Tony Pleasant's colleagues are Kabir Laiwalla, Shyna Mistry, Donna Ezell, Lata Bose, Nazneen Remtulla, Karim Kammruddin, Renish Saleembhai, Becky Hulett, Karima Dayani, Jasmine Terrell, Alikhan Ladhani, Alka Kotak, Farida Perani.
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Tony's co-workers

Kabir Laiwalla avatar
Kabir Laiwalla
CEO
Shyna Mistry avatar
Shyna Mistry
Vice Chairman of the Board
Donna Ezell avatar
Donna Ezell
Vice President Operations
Lata Bose avatar
Lata Bose
Head Teller in Platinum Federal Credit Union
Nazneen Remtulla avatar
Nazneen Remtulla
Office Manager
Karim Kammruddin avatar
Karim Kammruddin
Mortgage Loan Manager-NMLS ID - 1569661
Renish Saleembhai avatar
Renish Saleembhai
Information Technology Specialist
Becky Hulett avatar
Becky Hulett
Chief Financial Officer
Karima Dayani avatar
Karima Dayani
Branch Manager
Jasmine Terrell avatar
Jasmine Terrell
Branch Manager
Alikhan Ladhani avatar
Alikhan Ladhani
Information Technology Specialist
Alka Kotak avatar
Alka Kotak
Branch Manager
Farida Perani avatar
Farida Perani
Branch Manager
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